Date of announcement  2015/12/24 
Time of announcement  18:57:01 
 
Date of events  2015/12/24  
To which item it meets paragraph 18 
Statement  
1.Date of the special shareholders' meeting:2015/12/24
2.Important resolutions: Approval of the proposal for an amendment to the company's corporate charter.
3.Any other matters that need to be specified: The Board of Directors is authorized to exercise the rights of the shareholders pursuant to Article 128-1 of the Company Act.